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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sturtivant, Wilma
    Travel Consultant born in August 1957
    Individual (4 offsprings)
    Officer
    (before 1992-08-01) ~ 1994-02-09
    OF - Director → CIF 0
  • 2
    Peel, Raymond
    Co Director born in June 1944
    Individual (4 offsprings)
    Officer
    1999-07-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Dennis, Susan
    Born in May 1963
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Healey, Peter Leslie
    Born in July 1951
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Healey
    Born in July 1951
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-14
    PE - Has significant influence or control → CIF 0
  • 5
    Hanson, Larry
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2006-07-01 ~ 2007-03-01
    OF - Director → CIF 0
    Hanson, Larry
    Co Director born in January 1953
    Individual (18 offsprings)
    2010-05-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    Williams, Emma Jayne
    Travel Agent born in December 1970
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Doherty, Ellen
    Tavel Agent born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-01) ~ 2010-01-31
    OF - Director → CIF 0
    Doherty, Ellen
    Individual (1 offspring)
    Officer
    (before 1992-08-01) ~ 2010-01-31
    OF - Secretary → CIF 0
  • 8
    Leslie, Yvonne
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, Dennis
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 10
    NOTSALLOW 134 LIMITED
    04123898 04123895... (more)
    14, Hemmells, Basildon, Essex, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YOURHOLIDAYBOOKING.COM LIMITED

Period: 2012-11-23 ~ now
Company number: 02000814
Registered names
YOURHOLIDAYBOOKING.COM LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
13,184 GBP2025-04-30
9,722 GBP2024-04-30
Fixed Assets
13,184 GBP2025-04-30
9,722 GBP2024-04-30
Debtors
2,858,748 GBP2025-04-30
1,851,712 GBP2024-04-30
Cash at bank and in hand
123,272 GBP2025-04-30
204,684 GBP2024-04-30
Current Assets
2,982,020 GBP2025-04-30
2,056,396 GBP2024-04-30
Creditors
Current
2,316,100 GBP2025-04-30
1,589,543 GBP2024-04-30
Net Current Assets/Liabilities
665,920 GBP2025-04-30
466,853 GBP2024-04-30
Total Assets Less Current Liabilities
679,104 GBP2025-04-30
476,575 GBP2024-04-30
Creditors
Non-current
101,665 GBP2025-04-30
111,665 GBP2024-04-30
Net Assets/Liabilities
577,439 GBP2025-04-30
364,910 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
527,439 GBP2025-04-30
314,910 GBP2024-04-30
Equity
577,439 GBP2025-04-30
364,910 GBP2024-04-30
Average Number of Employees
252024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
192,475 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
192,475 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,935 GBP2025-04-30
22,935 GBP2024-04-30
Plant and equipment
237,403 GBP2025-04-30
230,733 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
260,338 GBP2025-04-30
253,668 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,935 GBP2025-04-30
22,935 GBP2024-04-30
Plant and equipment
224,219 GBP2025-04-30
221,011 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,154 GBP2025-04-30
243,946 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,208 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,208 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
13,184 GBP2025-04-30
9,722 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
203,358 GBP2025-04-30
92,456 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,959,351 GBP2025-04-30
1,195,073 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
696,039 GBP2025-04-30
564,183 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,858,748 GBP2025-04-30
1,851,712 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,002 GBP2025-04-30
10,002 GBP2024-04-30
Trade Creditors/Trade Payables
Current
910,988 GBP2025-04-30
544,733 GBP2024-04-30
Amounts owed to group undertakings
Current
688,235 GBP2025-04-30
378,235 GBP2024-04-30
Other Taxation & Social Security Payable
Current
396,197 GBP2025-04-30
361,780 GBP2024-04-30
Other Creditors
Current
310,678 GBP2025-04-30
294,793 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,665 GBP2025-04-30
11,665 GBP2024-04-30
Other Creditors
Non-current
100,000 GBP2025-04-30
100,000 GBP2024-04-30
  • YOURHOLIDAYBOOKING.COM LIMITED
    Info
    MISS ELLIE'S WORLD TRAVEL LIMITED - 2012-11-23
    Registered number 02000814
    14 Hemmells, Laindon, Essex SS15 6ED
    PRIVATE LIMITED COMPANY incorporated on 1986-03-17 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.